| Company Name | A1 Van & Trucks Limited |
|---|---|
| Director | Greg Jeremy Panrucker |
| Company Status | Active |
| Company Number | 04768294 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Greg Jeremy Panrucker |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Vehicle Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lancaster Gardens West Clacton On Sea Essex CO15 6QQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Martin Stephen Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Walton On The Naze Essex CO14 8BG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.a1vanandtrucks.co.uk |
|---|---|
| Telephone | 01255 220500 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | Clacton Business Services Ltd Hurlingham Chambers 61 Station Road Clacton-On-Sea Essex CO15 1SD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | G.j. Panrucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,570 |
| Cash | £8,569 |
| Current Liabilities | £68,247 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 30 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 11 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 30 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 30 July 2012 (1 page) |
| 27 July 2012 | Termination of appointment of Martin Kennedy as a secretary (1 page) |
| 27 July 2012 | Termination of appointment of Martin Kennedy as a secretary (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Greg Jeremy Panrucker on 17 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Greg Jeremy Panrucker on 17 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 20 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 19 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 12 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 1 June 2005 | Return made up to 18/05/05; full list of members
|
| 1 June 2005 | Return made up to 18/05/05; full list of members
|
| 14 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 20 June 2003 | New secretary appointed (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 June 2003 | New secretary appointed (1 page) |
| 20 June 2003 | New director appointed (1 page) |
| 20 June 2003 | New director appointed (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Incorporation (15 pages) |
| 18 May 2003 | Incorporation (15 pages) |